Downer & Company Limited

Company Info

Downer & Company Limited is a NZ Limited Company. Corporation Number assigned to this company is 2604 and NZ Business Number is 9429040969572. The Downer & Company Limited was incorporated on Wednesday 5th July 1933, so the company age is eighty-three years and seven months and six days. The company registration status is Removed.

Downer & Company Limited register office address is 2 Carmont Place, Mount Wellington, Auckland , New Zealand.

We have no data about company previous names in last 10 years.

Downer & Company Limited on map

Key Data

NameDowner & Company Limited
Company TypeNZ Limited Company
Company Number2604
New Zealand Business ID9429040969572
StatusRemoved
Constitution FieldYes
Incorporation date1933-07-05
Company age eighty-three years and seven months and six days

Addresses

Registered Office:
2 Carmont Place, Mount Wellington, Auckland , New Zealand
GPS Coordinates:
36° 55' 29.5" S, 174° 50' 40.6" E

Address for service:
2 Carmont Place, Mount Wellington, Auckland , New Zealand
GPS Coordinates:
36° 55' 29.5" S, 174° 50' 40.6" E

Address for records:
Level7, 76 Berry Street, North Sydney, Nsw 2060, Australia ,
GPS Coordinates:
33° 50' 12.3" S, 151° 12' 32.3" E

Other data

Directors

NameAppointment Date
Richard John HEMINGWAY2001-09-01
Christopher Robert DENNEY1998-12-18
Geoffrey David BRUCE1998-02-18
Stephen John GILLIES1996-06-25

Documents

NameDate
Removal Of Company (Transfer O/S)2002-06-28
Online Annual Return2002-05-21
Consent Form - Newly Appointed Director2001-09-26
Particulars of Directors (Not Available)2001-09-25
Annual Return (Not Available)2001-05-09
Change of Registered Office2001-03-09
Change of Address for Service2001-03-09
Annual Return (Not Available)2000-04-20
Satisfaction (Not Available)2000-01-26
Particulars of Directors (Not Available)1999-11-02
Notice Of Issue Of Shares (Not Available)1999-10-01
Directors Certificate (Not Available)1999-08-30
Satisfaction (Not Available)1999-07-29
Annual Return (Not Available)1999-04-26
Charge (Not Available)1999-02-09
Particulars of Directors (Not Available)1999-01-21
Particulars of Directors (Not Available)1998-07-16
Particulars of Directors (Not Available)1998-06-16
Particulars of Directors (Not Available)1998-05-11
Particulars of Directors (Not Available)1998-05-07
Particulars of Directors (Not Available)1998-05-06
Annual Return (Not Available)1998-05-06
Particulars of Directors (Not Available)1998-04-01
Annual Return (Not Available)1997-10-13
Re-Registration, from 1955 to 1993 Act (Not Available)1997-06-30
Adoption of Constitution on rereg1997-06-30
Particulars of Director & Secretary (Not Available)1997-05-28
Misc Special Resolutions (Not Available)1997-01-13
Particulars of Directors (Not Available)1996-11-12
Charge (Not Available)1996-11-05
Particulars of Director & Secretary (Not Available)1996-09-05
Particulars of Directors (Not Available)1996-08-26
Particulars of Directors (Not Available)1996-07-04
Particulars of Directors (Not Available)1996-06-28
Annual Return (Not Available)1996-06-24
Particulars of Directors (Not Available)1995-06-15
Change of Registered Office (Not Available)1995-06-02
Annual Return (Not Available)1995-06-02
Shuttle Annual Return - Altered (Not Available)1995-06-02
Particulars of Directors (Not Available)1994-08-03
Adoption of Constitution on rereg2017-01-23
Removal Of Company (Transfer O/S)2017-01-23
Consent Form - Newly Appointed Director2017-01-23
Change of Address for Service2017-01-23
Change of Registered Office2017-01-23

Shares

Number of shares5100000
OwnerNumber of SharesPercent of Shares
DOWNER GROUP FINANCE PTY
500000098.04%
DOWNER GROUP FINANCE PTY LIMITED
1100002.16%

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